Jul

    Riggings Bids on the Courthouse Steps: Real Estate

    12 PM EDT

    DOJ’s recent foreclosure and municipal tax lien auction bid rigging prosecutions across the U.S. are different from other cartel cases, as many conspirators are individual citizens, while victims include financial institutions.  Related to a task force formed in 2008 to combat financial crimes, several cases also allege fraud and other criminal statute violations. Panelists, including former prosecutors, discuss some of the unique features of these cases, DOJ’s enforcement message, and what to expect next.

     
    FREE: Antitrust Section Members, Government, Nonprofit Employees and Students

    $25.00: Other non-members

     
    Moderator
    • Allen Grunes, GeyerGorey, Washington, DC

    Panelists
    • Niall Lynch, Latham & Watkins, San Francisco, CA
    • Michael Tubach, O’Melveny & Myers, San Francisco, CA
    • Wendy Waszmer, King & Spalding, New York, NY

    CLE

    The ABA is not seeking CLE credit for this program. 

    Audio Archive

    Provided all releases are obtained, MP3 recordings of this program will be available to Section members on the Committee Program Audio page.
     

     

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    Riggings Bids on the Courthouse Steps: Real Estate Cartels

    Event Details

    Format

    Teleconference

    Date

    Jul 16, 2014

    2014-07-16T12:00:00-04:00 2014-07-16T13:30:00-04:00 Riggings Bids on the Courthouse Steps: Real Estate

    DOJ’s recent foreclosure and municipal tax lien auction bid rigging prosecutions across the U.S. are different from other cartel cases, as many conspirators are individual citizens, while victims include financial institutions.  Related to a task force formed in 2008 to combat financial crimes, several cases also allege fraud and other criminal statute violations. Panelists, including former prosecutors, discuss some of the unique features of these cases, DOJ’s enforcement message, and what to expect next.

     
    FREE: Antitrust Section Members, Government, Nonprofit Employees and Students

    $25.00: Other non-members

     
    Moderator
    • Allen Grunes, GeyerGorey, Washington, DC

    Panelists
    • Niall Lynch, Latham & Watkins, San Francisco, CA
    • Michael Tubach, O’Melveny & Myers, San Francisco, CA
    • Wendy Waszmer, King & Spalding, New York, NY

    CLE

    The ABA is not seeking CLE credit for this program. 

    Audio Archive

    Provided all releases are obtained, MP3 recordings of this program will be available to Section members on the Committee Program Audio page.
     

     

    Sponsors

    Section of Antitrust Law

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